MCCN HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11067997 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2017 |
| Age | 6 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
MCCN HOLDINGS LTD is an active private limited company with number 11067997. It was incorporated 6 years, 7 months ago, on 16 November 2017. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 02 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type small
Date: 01 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Resolution
Date: 09 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arvid Runeus
Appointment date: 2022-02-24
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-24
Officer name: Lars Johan Bladh
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Anne Portnoi
Termination date: 2022-02-24
Documents
Notification of a person with significant control
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tomas Gunnar Billing
Notification date: 2022-02-24
Documents
Notification of a person with significant control
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fredrik Knagenhielm Karlsson
Notification date: 2022-02-24
Documents
Change to a person with significant control
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Partridge
Change date: 2022-02-24
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
New address: 73 Cornhill London EC3V 3QQ
Old address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
Change date: 2020-08-03
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 15 Aug 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-08-15
Documents
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